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NINETEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC 22 London, United Kingdom September 19-22, 2006 [20060918/22] Version 1, April 17, 2006 1. OPENING OF PLENARY MEETING (9:00 hours, Tuesday, September 19)

2. CHAIRMAN'S REMARKS

3. ROLL CALL OF DELEGATES

4. APPOINTMENT OF DRAFTING COMMITTEE

5. ADOPTION OF THE AGENDA

6. REPORT OF THE SECRETARY

6.1 SC 22 Project Information

6.2 Proposals for New Work Items within SC 22

6.3 Outstanding Actions From the Eighteenth Plenary of SC 22

Page 1 of 7 JTC 1 SC 22, 2005 Version 1, April 14, 2006 6.4 Transition to ISO Livelink

6.4.1 SC 22 Transition

7. ACTIVITY REPORTS

7.1 National Body Reports

7.2 External Liaison Reports

7.2.1 (Rex Jaeschke)

7.2.2 Free Standards Group (Nick Stoughton)

7.2.2 Austin Joint Working Group (Nick Stoughton)

7.3 Internal Liaison Reports

7.3.1 Liaison Officers from JTC 1/SC 2 (Mike Ksar)

7.3.2 Liaison Officer from JTC 1/SC 7 (J. Moore)

Page 2 of 7 JTC 1 SC 22, 2005 Version 1, April 14, 2006 7.3.3 Liaison Officer from ISO/TC 37 (Keld Simonsen)

7.3.5 Liaison Officer from JTC 1 SC 32 (Frank Farance)

7.4 Reports from SC 22 Subgroups

7.4.1 Other Working Group Vulnerabilities (Jim Moore)

7.4.2 SC 22 Advisory Group for POSIX (Stephen Walli)

7.5 Reports from JTC 1 Subgroups

7.5.1 JTC 1 Vocabulary (John Hill)

7.5.2 JTC 1 Ad Hoc Directives (John Hill)

8. WORKING GROUP BUSINESS PLANS AND REPORTS (Written reports to be submitted by Conveners before presentation. Presentation up to 15 minutes. Reports for this Plenary will include the Business Plan required by JTC 1.)

8.1 WG 3 - APL (L. Dickey)

8.2 WG 4 - COBOL (D. Schricker)

Page 3 of 7 JTC 1 SC 22, 2005 Version 1, April 14, 2006

8.3 WG 5 - FORTRAN (J. Reid)

8.4 WG 9 - Ada (J. Moore)

8.5 WG 11 - Binding Techniques (W. Wakker)

8.6 WG 14 - (J. Benito)

8.7 WG 16 - Lisp (. Yuasa)

8.8 WG 17 - (J. Hodgson)

8.9 WG 19 - Formal Specification Languages (R. Scowen)

8.10 WG 21 - C++ (H. Sutter)

9. PROJECT EDITOR REPORTS

9.1 Standards Base (Nick Stoughton) 9.2 POSIX (A. Josey)

Page 4 of 7 JTC 1 SC 22, 2005 Version 1, April 14, 2006 10. ITEMS FOR DISCUSSION

10.1 SC 22 Business Plan

10.2 Requests for Input to JTC 1

10.3 JTC 1 Study Groups

10.3.1 Web Services

10.3.2 Privacy Technology 10.3.3 Accessibility

12. SC 22 ADMINISTRATIVE ISSUES

12.1 Review of Five-Year Meeting Schedule

12.2 Standards for 2007 Periodic Review ISO/IEC 13568:2002, Information technology – Z formal specification notation – Syntax, and semantics ISO/IEC 13816:1997, Information technology – Programming languages, their environments and system software interfaces – ISLISP ISO/IEC 15145:1997, Information technology – Programming languages – FORTH ISO/IEC 1989: 2002, Information technology – Programming languages – COBOL

Page 5 of 7 JTC 1 SC 22, 2005 Version 1, April 14, 2006 ISO/IEC 16262:2002, Information technology – ECMAScript language specification ISO/IEC 20970:2002, Information technology – Programming languages, their environments and system software interfaces – JEFF file format

12.3 Review of Non-Progressing SC 22 Projects

12.4 Officer Appointments/Re-appointments

12.4.1 Review of Project Editor Endorsement SC 22/WG 3 SC 22/WG 9 SC 22/WG 19 12.4.2 JTC 1/SC 22 Chair Appointment/Re-appointment 12.5 Packaging and the POSIX Standards 13. Grammar Engineering 14. Chairman’s Report on 754

15. OTHER BUSINESS

16. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

Page 6 of 7 JTC 1 SC 22, 2005 Version 1, April 14, 2006 17. ADJOURNMENT (no later than 1700 hours, 5 PM, Friday, September 2006)

Page 7 of 7 JTC 1 SC 22, 2005 Version 1, April 14, 2006